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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Durenard - Eugene Alexis

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Orion Investment Management Ltd. Shareholder - - 09-FEB-2007 Bermuda - Paradise Papers
Orion Investment Management Ltd. Secretary 22-FEB-2007 30-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers
Orion Investment Management Ltd. Director 19-FEB-2007 30-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers
Orion Investment Management Ltd. President 22-FEB-2007 30-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers
Maitland Capital Partners Ltd. Is signatory for - - 14-FEB-2005 Bermuda - Paradise Papers
Maitland Capital Partners Ltd. Vice-president 21-FEB-2005 29-JUN-2009 14-FEB-2005 Bermuda - Paradise Papers
Maitland Capital Partners Ltd. Secretary 21-FEB-2005 29-JUN-2009 14-FEB-2005 Bermuda - Paradise Papers
Maitland Capital Partners Ltd. Director 21-FEB-2005 29-JUN-2009 14-FEB-2005 Bermuda - Paradise Papers

Address (2)

Data From
'Forbidden Fuit'; 6 Ledgelets Lane; Sandys MA 06; Someret Bridge; Bermuda Paradise Papers
83 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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